Group One Trading Llc

LEI 549300RJ3227OTRPT085

Legal Address [en]


C/O STEVE ROBINSON
3 DONALD PL
MORAGA US-CA US 94556

Headquarters Address [en]


425 South Financial Place
Suite 3400
Chicago US-IL US 60605

External Public Records
LEI Registration Details
L E I
549300RJ3227OTRPT085
Legal Name
GROUP ONE TRADING LLC
Authority Authority I D
RA000598
Authority Authority I D
199836310025
Legal Jurisdiction
US-CA
Legal Form Legal Form Code
EI4J
Status
ACTIVE
Initial Date
2013-11-11 22:26:00
Last Update Date
2021-12-22 00:18:00
Status
ISSUED
Next Renewal Date
2022-12-21 18:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000598
Validation Authority Validation Authority I D
199836310025

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Group One Trading, L.p. is directly consolidated by Group One Trading Llc

Relationship Start Node Node I D
5493001EUWZFKXMCEW19 [GROUP ONE TRADING, L.P.]
Relationship End Node Node I D
549300RJ3227OTRPT085 [GROUP ONE TRADING LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:32:00
Registration Last Update Date
2021-04-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 15:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Group One Futures Trading, Llc is directly consolidated by Group One Trading Llc

Relationship Start Node Node I D
5493003YB23C1LS8SO62 [GROUP ONE FUTURES TRADING, LLC]
Relationship End Node Node I D
549300RJ3227OTRPT085 [GROUP ONE TRADING LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-13 22:04:00
Registration Last Update Date
2021-03-31 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 15:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dynamex Trading, Llc is directly consolidated by Group One Trading Llc

Relationship Start Node Node I D
549300441S2DHD3N4U30 [DYNAMEX TRADING, LLC]
Relationship End Node Node I D
549300RJ3227OTRPT085 [GROUP ONE TRADING LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-09 10:33:00
Registration Last Update Date
2021-03-02 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 09:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Group One Trading, L.p. is ultimately consolidated by Group One Trading Llc

Relationship Start Node Node I D
5493001EUWZFKXMCEW19 [GROUP ONE TRADING, L.P.]
Relationship End Node Node I D
549300RJ3227OTRPT085 [GROUP ONE TRADING LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:32:00
Registration Last Update Date
2021-04-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 15:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Group One Futures Trading, Llc is ultimately consolidated by Group One Trading Llc

Relationship Start Node Node I D
5493003YB23C1LS8SO62 [GROUP ONE FUTURES TRADING, LLC]
Relationship End Node Node I D
549300RJ3227OTRPT085 [GROUP ONE TRADING LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-13 22:04:00
Registration Last Update Date
2021-03-31 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 15:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dynamex Trading, Llc is ultimately consolidated by Group One Trading Llc

Relationship Start Node Node I D
549300441S2DHD3N4U30 [DYNAMEX TRADING, LLC]
Relationship End Node Node I D
549300RJ3227OTRPT085 [GROUP ONE TRADING LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-09 10:33:00
Registration Last Update Date
2021-03-02 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 09:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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